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THOMAS BIDCO LIMITED

Company number 08443873

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2014 CH01 Director's details changed for Mr Keith George Clarke on 26 March 2014
18 Dec 2013 MR01 Registration of charge 084438730003
16 Sep 2013 AP01 Appointment of Mr Peter Richard Liney as a director
19 Jul 2013 MR01 Registration of charge 084438730002
08 May 2013 TM01 Termination of appointment of Stephen Tudge as a director
08 May 2013 TM01 Termination of appointment of Christopher Watt as a director
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 0.02
15 Apr 2013 AP01 Appointment of Martin Graham Johnson as a director
  • ANNOTATION A second filed AP01 was registered on 08/05/2014
15 Apr 2013 AP01 Appointment of Mr Alexander James Roberts as a director
15 Apr 2013 AP01 Appointment of Nicholas Pury Cust as a director
10 Apr 2013 AD01 Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom on 10 April 2013
10 Apr 2013 AP01 Appointment of Mr Mark Andrew Taylor as a director
10 Apr 2013 AP01 Appointment of Stephen John Tudge as a director
10 Apr 2013 AP01 Appointment of Keith George Clarke as a director
08 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
27 Mar 2013 AA01 Current accounting period shortened from 31 March 2014 to 30 September 2013
13 Mar 2013 NEWINC Incorporation